Possible 雇用調整助成金不正受給公表 against LLC Oz

株式会社OZ (雇用関係助成金)
雇用関係助成金Hyogo Labour BureauPossible entity match5 June 2023

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BEOZ&limit=10

Action summary

Company
LLC OzRomanized
Original: 株式会社OZ
Entity match
Possible entity match65/100Machine checked
subsidy_fraud_public_disclosure_name
Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
Governing law
雇用関係助成金
雇用関係助成金
Action type
雇用調整助成金不正受給公表
雇用調整助成金不正受給公表
Action date
5 June 2023
Issuing authority
Hyogo Labour Bureau
兵庫労働局

Violation

Show original Japanese text

虚偽の申請書類を作成 し、当該助成金を不正に受 給したもの。 休業手当を支払っていな いにもかかわらず、休業手 株式会社 株式会社 神戸市須磨区白川台7丁

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Japanese regulatory disclosure under 雇用関係助成金.

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Hyogo Labour Bureau announcement (Japanese)
Extracted at
2026-05-14T20:27:30.797+00:00
Evidence checked
2026-05-14T20:27:30.797+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "ce18ea80-be9e-4e88-8594-dad46862cac0",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-oz-20230605-b709416f",
    "company_name_original": "株式会社OZ",
    "company_name_registry": "合同会社oz",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "雇用調整助成金不正受給公表"
    },
    "authority": {
      "ja": "兵庫労働局",
      "en": "Hyogo Labour Bureau"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 65,
    "method": "subsidy_fraud_public_disclosure_name",
    "method_label": "subsidy_fraud_public_disclosure_name",
    "notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "compliance_context": {
    "severity": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Japanese regulatory disclosure under 雇用関係助成金."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-oz-20230605-b709416f",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/hyogo-roudoukyoku/content/contents/002561079.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:27:30.797+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:27:30.797+00:00",
    "generatedAt": "2026-05-15T07:46:58.533Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}

The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.

Company info

English name
LLC Oz Romanized
Japanese name
合同会社oz
Registered address
東京都中央区日本橋兜町一七番一-七〇六号
See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.